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Risk Experts OÜ

Private limited company

  • 16316774
  • EE102411924
  • Harju maakond, Kuusalu vald, Kuusalu alevik, Nõmme tn 2, 74601

Company Risk Experts OÜ has been registered on 15/09/2021. The status of the company is Active.

The net sales for 2024 were 150 euros. The net sales of Risk Experts OÜ decreased compared to 2023. The profit margin for 2024 is 87%. It has decreased compared to 2023

The company's activity is .

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General Information

Company name in the business register

Risk Experts OÜ

Previous and other name(s)

RISK EXPERTS OÜ

Company type

Private limited company

Registration number

16316774

D-U-N-S number

686890889

Registered

Sep 15, 2021 over 4 years ago

Registered capital

2,500 EUR

VAT number

EE102411924 from Sep 16, 2021 over 4 years

Status

Active

Contact data

Physical address

Harju maakond, Kuusalu vald, Kuusalu alevik, Nõmme tn 2, 74601

E-mail address

riskexpert@outlook.com

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Urmo Sutermäe 38505×××××× Management board member Sep 15, 2021
Eed Allik-Hõimoja 47709×××××× Management board member Sep 15, 2021

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 150 ↓-66.67% 450 ↓-68.35% 1 422 1 422
Net profit (loss) 130 ↓-67.50% 400 ↓-71.14% 1 386 1 386
No of employees 0 0 - 0

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
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